ALEXANDER FORBES GROUP HOLDINGS LIMITED - Dealing in securities by a director of the company and a director of a major subsidiary company

Dealing in securities by a director of the company and a director of a major subsidiary company

ALEXANDER FORBES GROUP HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/025226/06)
JSE Share Code: AFH ISIN: ZAE000191516
(“Alexander Forbes” or “the Company”)

DEALING IN SECURITIES BY A DIRECTOR OF THE COMPANY AND A DIRECTOR
OF A MAJOR SUBSIDIARY COMPANY

In terms of paragraphs 3.63 to 3.65 of the JSE Listings
Requirements, the following information relating to dealing in
securities of Alexander Forbes is disclosed:

Company:                 Alexander Forbes Group Holdings Limited
Director name:           E Chr. Kieswetter
Date of transaction:     4 December 2015
Number of shares:        50 000
Price of shares:         650 cents
Total Value:             R325 000
Class of shares:         Ordinary shares
Nature of transaction:   On-market purchase
Nature of interest:      Direct beneficial
Clearance:               Yes

Company:                 Alexander Forbes International Limited
Director name:           G Stobart
Date of transaction:     4 December 2015
Number of shares:        33 768
Price of shares:         650 cents
Total value:             R219 492
Class of shares:         Ordinary shares
Nature of transaction:   On-market purchase
Nature of interest:      Direct beneficial
Clearance:               Yes

7 December 2015
Sandton

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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